SEDGWICK UK COMPLETION SERVICES LIMITED

Company number 03354474

27 officers / 24 resignations

GIBSON, Neil

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Uk

JENNER, John Edward

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

WHITE, Paul

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Chief Executive Officer

ASSIRATI, Janice

• Correspondence address: 51 Homefield Road, Old Coulsdon, Surrey, CR5 1ET
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 17 April 2000
• Nationality: British

BRUCE, David Julian

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 14 September 2016
• Nationality: British
• Occupation: Accountant

DAVIDSON, Cameron Mark

• Correspondence address: 43 Whieldon Grange, Church Langley, Harlow, Essex, CM17 9WG
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Finance Director

LAMBERT, Claudia Florentina

• Correspondence address: 72 Fourth Avenue, Chelmsford, Essex, CM1 4HA
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 14 November 2008
• Nationality: British

NASH, Philip

• Correspondence address: Flat 3 60 Greencroft Gardens, London, NW6 3LU
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 13 May 2002
• Nationality: British

SUTTON, Jonathan

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 1 September 2019

THOMSON, Andrew Donald Kenneth John

• Correspondence address: 7 Saint Andrews Road, Boreham, Chelmsford, CM3 3BY
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Accountant

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 21 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 31 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1997
• Resigned on: 17 April 1997

BALL, Geoff

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 November 2007
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BRUCE, David Julian

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 August 2011
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLUTTERBUCK, Adam Charles

• Correspondence address: The Mill House, Sutton Mandeville, Salisbury, Wiltshire, SP3 5LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 February 1999
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Paul Woodall

• Correspondence address: 301 Meadowfield, Bluff Road, Yulee, Fl 32097, Usa, FL 32097
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 17 April 1997
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Director

DI CICCO, Domenick C.

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 March 2016
• Resigned on: 19 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JENNER, John Edward

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 November 2006
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MURESS, Ian Victor

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 March 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ODEDRA, Meera

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAPER, Stephen

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 September 2019
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RISHI, Sahil Nath

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 22 November 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOUTAR, Alan James Wilson

• Correspondence address: Shaker House, 4 The Downs, Great Dunmow, Essex, CM6 1DS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 November 2006
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPRING-BENYON, Nigel Ernest John

• Correspondence address: 5 Wayland Heights, Brighton, East Sussex, BN1 5RA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 February 2007
• Resigned on: 11 November 2007
• Nationality: British
• Occupation: Manager

SUTTON, Jonathan Guy

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 September 2016
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Elizabeth Janet Mary

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2011
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister